Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2023. Further, in continuation of our earlier intimation dated 26.12.2023 regarding closure of trading window, we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for all the designated persons and their immediate relatives till 10.02.2024.